Text
A defendant shall be punished by imprisonment for one year.
All applications for compensation order filed by an applicant for compensation shall be dismissed.
Reasons
Criminal facts
The defendant was an employee of the F Saemaul Treasury in Seongbuk-gu, Seongbuk-gu, Sungnam-gu, and was in a workplace-based relationship with the victim D and C, who was an employee of the said community credit cooperative.
In fact, around August 201, the Defendant was liable for a loan of approximately KRW 47 million, and approximately KRW 2 million was used to repay interest on the above loan obligations. On the other hand, there was no specific property owned by the Defendant, and there was a loss of KRW 100 million after investing in futures and options transactions without notifying her mother, and even before such investment, even if the Defendant borrowed money from the victims for a short-term period of time or received an investment, the victims did not have an intent to pay interest or profit on the principal while guaranteeing the victims did not have an ability to pay the interest or profit on the futures and options transactions. However, even if the victims, who thought that the above community credit cooperatives were able to repay their funds to the above G, a representative of the above community credit cooperatives, by citing G's re-affortness, and by using the victims' trust in the workplace of the victims.
1. On August 11, 201, the Defendant committed the fraud against the victim D at the above community credit cooperative, stating that “A person who borrowed money from the victim D shall make an investment in futures and options transactions and then pays profits therefrom, then divide the profits therefrom into one half of the parties, and his principal shall be guaranteed through his mother’s mother’s mother’s payment.” The Defendant received from the victim a remittance of KRW 30 million from that time to July 24, 201, from that time, the sum of KRW 150,000,000,000 from that time to July 24, 201, as shown in the list of crimes (1).
2. The Defendant committed fraud against the victim C on November 28, 201, to the victim C, and to the said community credit cooperative, “inwards to make investments in futures and options transactions.”